TRASTA KREDĪTS, AS
Public Limited Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 20.05.2020
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AKCIJU SABIEDRĪBA "TRASTA KREDĪTS" |
| Registration number, date | 43602009283, 11.05.1998 |
| VAT number | None (excluded 28.12.2001) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.11.2005 |
| Legal address | Zirgu iela 12 – 71, Jelgava, LV-3001 Check address owners |
| Fixed capital | 35 572 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
|---|
Historical company names
| AKCIJU SABIEDRĪBA "VIKTORIJA KREDĪTS" | Until 02.12.2006 | 19 years ago |
|---|---|---|
| Akciju sabiedrība "LOMBARDS "VIKTORIJA KREDĪTS"" | Until 06.01.2005 | 20 years ago |
| Jelgavas pilsētas S.Ņikitina individuālais uzņēmums komercfirma "VIKTORIJA N" | Until 29.06.2001 | 24 years ago |
Historical addresses
| Jelgava, Dīķa iela 10 | Until 29.06.2001 | 24 years ago |
|---|---|---|
| Rīga, Kastrānes iela 2a-17 | Until 02.12.2006 | 19 years ago |
| Jelgava, Lielā iela 15 | Until 01.08.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2012 |
Annual report | 10.05.2013 | TIF (361.47 KB) | ||
2011 |
Annual report | 21.05.2012 | TIF (308.36 KB) | ||
2010 |
Annual report | 20.05.2011 | TIF (309.71 KB) | ||
2009 |
Annual report | 10.06.2010 | TIF (324.08 KB) | ||
2008 |
Annual report | 06.07.2009 | TIF (594.5 KB) | ||
2007 |
Annual report | 10.09.2008 | TIF (328.63 KB) | ||
2006 |
Annual report | 27.09.2007 | TIF (246.23 KB) | ||
2005 |
Annual report | 15.11.2017 | TIF (359.29 KB) | ||
2004 |
Annual report | 15.11.2017 | TIF (410.35 KB) | ||
2003 |
Annual report | 15.11.2017 | TIF (1.14 MB) | ||
2002 |
Annual report | 15.11.2017 | TIF (1.11 MB) | ||
2001 |
Annual report | 15.11.2017 | TIF (1.45 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28.99 KB | 15.11.2017 | 01.11.2006 | 1 |
Articles of Association |
TIF | 102.17 KB | 15.11.2017 | 01.11.2006 | 3 |
Articles of Association |
TIF | 97.07 KB | 15.11.2017 | 29.12.2004 | 3 |
Amendments to the Articles of Association |
TIF | 33.97 KB | 15.11.2017 | 08.07.2004 | 1 |
Articles of Association |
TIF | 840.4 KB | 15.11.2017 | 18.06.2001 | 11 |
Memorandum of association |
TIF | 147.99 KB | 15.11.2017 | 18.06.2001 | 4 |
Articles of Association |
TIF | 303.35 KB | 15.11.2017 | 27.04.1998 | 7 |
Memorandum of Association |
TIF | 37.91 KB | 15.11.2017 | 27.04.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 919.93 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.89 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.27 KB | 27.01.2020 | 05.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 927.05 KB | 27.01.2020 | 05.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.27 KB | 27.01.2020 | 05.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.95 KB | 27.01.2020 | 05.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.25 KB | 27.01.2020 | 05.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.04 KB | 12.11.2018 | 12.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.24 KB | 22.11.2014 | 21.11.2014 | 2 |
Application |
TIF | 286.36 KB | 22.11.2014 | 14.11.2014 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 17.83 KB | 22.11.2014 | 14.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.89 KB | 01.08.2011 | 01.08.2011 | 2 |
Application |
TIF | 68.4 KB | 01.08.2011 | 28.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.61 KB | 15.11.2017 | 10.06.2010 | 2 |
Application |
TIF | 200.18 KB | 15.11.2017 | 08.06.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 20.93 KB | 15.11.2017 | 08.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.52 KB | 15.11.2017 | 08.06.2010 | 1 |
Sample report |
TIF | 29.61 KB | 15.11.2017 | 08.06.2010 | 1 |
Sample report |
TIF | 29.1 KB | 15.11.2017 | 08.06.2010 | 1 |
Consent of members of the supervisory board |
TIF | 9.26 KB | 15.11.2017 | 26.04.2010 | 1 |
Consent of members of the supervisory board |
TIF | 9.76 KB | 15.11.2017 | 26.04.2010 | 1 |
Consent of members of the supervisory board |
TIF | 9.27 KB | 15.11.2017 | 26.04.2010 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.74 KB | 15.11.2017 | 26.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.5 KB | 15.11.2017 | 26.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.72 KB | 15.11.2017 | 26.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.59 KB | 15.11.2017 | 08.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.81 KB | 15.11.2017 | 03.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 33.08 KB | 15.11.2017 | 27.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 69.09 KB | 15.11.2017 | 27.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 18.66 KB | 15.11.2017 | 25.04.2007 | 1 |
Sample report |
TIF | 24.68 KB | 15.11.2017 | 21.03.2007 | 1 |
Application |
TIF | 236.66 KB | 15.11.2017 | 05.03.2007 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.18 KB | 15.11.2017 | 05.03.2007 | 1 |
Other documents |
TIF | 29.57 KB | 15.11.2017 | 05.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.37 KB | 15.11.2017 | 05.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.46 KB | 15.11.2017 | 02.12.2006 | 2 |
Registration certificates |
TIF | 31.83 KB | 15.11.2017 | 02.12.2006 | 1 |
Application |
TIF | 219.77 KB | 15.11.2017 | 22.11.2006 | 6 |
Consent of members of the supervisory board |
TIF | 9.49 KB | 15.11.2017 | 22.11.2006 | 1 |
Other documents |
TIF | 24.41 KB | 15.11.2017 | 22.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.36 KB | 15.11.2017 | 22.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 22.32 KB | 15.11.2017 | 13.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.26 KB | 15.11.2017 | 10.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.57 KB | 15.11.2017 | 10.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 18.12 KB | 15.11.2017 | 01.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.91 KB | 15.11.2017 | 01.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.47 KB | 15.11.2017 | 01.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.59 KB | 15.11.2017 | 01.11.2006 | 1 |
Sample report |
TIF | 29.28 KB | 15.11.2017 | 18.09.2006 | 1 |
Sample report |
TIF | 24.3 KB | 15.11.2017 | 01.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.88 KB | 15.11.2017 | 25.11.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.54 KB | 15.11.2017 | 16.11.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.48 KB | 15.11.2017 | 16.11.2005 | 1 |
Consent of members of the supervisory board |
TIF | 9.75 KB | 15.11.2017 | 05.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.83 KB | 15.11.2017 | 24.02.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.41 KB | 15.11.2017 | 22.02.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 62.01 KB | 15.11.2017 | 22.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.03 KB | 15.11.2017 | 06.01.2005 | 2 |
Registration certificates |
TIF | 28.87 KB | 15.11.2017 | 06.01.2005 | 1 |
Application |
TIF | 267.6 KB | 15.11.2017 | 30.12.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 21.02 KB | 15.11.2017 | 30.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.49 KB | 15.11.2017 | 30.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.88 KB | 15.11.2017 | 29.12.2004 | 1 |
Consent of the auditor |
TIF | 8.84 KB | 15.11.2017 | 29.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.57 KB | 15.11.2017 | 29.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 8.6 KB | 15.11.2017 | 29.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 9.18 KB | 15.11.2017 | 29.12.2004 | 1 |
Consent of members of the supervisory board |
TIF | 9.44 KB | 15.11.2017 | 29.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.91 KB | 15.11.2017 | 29.12.2004 | 2 |
Sample report |
TIF | 23.22 KB | 15.11.2017 | 29.12.2004 | 1 |
Other documents |
TIF | 19.83 KB | 15.11.2017 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.27 KB | 15.11.2017 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.14 KB | 15.11.2017 | 13.07.2004 | 2 |
Application |
TIF | 301.55 KB | 15.11.2017 | 09.07.2004 | 6 |
Receipts on the publication and state fees |
TIF | 30.12 KB | 15.11.2017 | 09.07.2004 | 1 |
Other documents |
TIF | 33.38 KB | 15.11.2017 | 08.07.2004 | 1 |
Other documents |
TIF | 32.76 KB | 15.11.2017 | 08.07.2004 | 1 |
Other documents |
TIF | 17.64 KB | 15.11.2017 | 08.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 26.26 KB | 15.11.2017 | 08.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.5 KB | 15.11.2017 | 08.07.2004 | 2 |
Submission/Application |
TIF | 11.14 KB | 15.11.2017 | 08.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.77 KB | 15.11.2017 | 06.07.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 49.55 KB | 15.11.2017 | 05.07.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.74 KB | 15.11.2017 | 05.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.49 KB | 15.11.2017 | 30.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.71 KB | 15.11.2017 | 29.06.2004 | 1 |
Sample report |
TIF | 50.31 KB | 15.11.2017 | 04.06.2004 | 1 |
Sample report |
TIF | 31.03 KB | 15.11.2017 | 04.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.82 KB | 15.11.2017 | 02.01.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.48 KB | 15.11.2017 | 30.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.44 KB | 15.11.2017 | 29.06.2001 | 1 |
Registration certificates |
TIF | 61.43 KB | 15.11.2017 | 29.06.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.24 KB | 15.11.2017 | 28.06.2001 | 1 |
Application |
TIF | 24.15 KB | 15.11.2017 | 18.06.2001 | 1 |
Confirmation or consent to legal address |
TIF | 9.23 KB | 15.11.2017 | 18.06.2001 | 1 |
Owner’s decisions |
TIF | 17.17 KB | 15.11.2017 | 18.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 20.8 KB | 15.11.2017 | 18.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.78 KB | 15.11.2017 | 18.06.2001 | 2 |
Receipts on the publication and state fees |
TIF | 25.45 KB | 15.11.2017 | 31.05.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.87 KB | 15.11.2017 | 09.03.2001 | 1 |
Sample report |
TIF | 36.75 KB | 15.11.2017 | 22.02.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 51.55 KB | 15.11.2017 | 24.10.2000 | 1 |
Sample report |
TIF | 25.74 KB | 15.11.2017 | 29.09.2000 | 1 |
Copy of the personal identification document |
TIF | 27.13 KB | 15.11.2017 | 26.11.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.26 KB | 15.11.2017 | 11.05.1998 | 1 |
Registration certificates |
TIF | 77.61 KB | 15.11.2017 | 11.05.1998 | 1 |
Registration certificates |
TIF | 124.21 KB | 15.11.2017 | 11.05.1998 | 1 |
Other documents |
TIF | 28.54 KB | 15.11.2017 | 05.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 28.1 KB | 15.11.2017 | 28.04.1998 | 2 |
Receipts on the publication and state fees |
TIF | 29.57 KB | 15.11.2017 | 28.04.1998 | 2 |
Sample report |
TIF | 22.78 KB | 15.11.2017 | 28.04.1998 | 1 |
Application |
TIF | 51.74 KB | 15.11.2017 | 27.04.1998 | 1 |
Copy of the personal identification document |
TIF | 115.76 KB | 15.11.2017 | 27.03.1998 | 2 |
Copy of the personal identification document |
TIF | 68.21 KB | 15.11.2017 | 26.01.1998 | 2 |
Copy of the personal identification document |
TIF | 211.15 KB | 15.11.2017 | 03.07.1997 | 2 |
Copy of the personal identification document |
TIF | 147.78 KB | 15.11.2017 | 25.06.1997 | 2 |
Copy of the personal identification document |
TIF | 20.34 KB | 15.11.2017 | 14.12.1993 | 1 |
Copy of the personal identification document |
TIF | 48 KB | 15.11.2017 | 15.01.1993 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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